SIBBERN HOLDING ApS

  • Active

  • Registration 72266315

Company information

Status

Active
Address
Soløsevej 30
C/O Bjørn Sibbern
2820 Gentofte
Denmark
Registration number
Registration 72266315

Relations

Past relations
Subsidiaries
  • Selskabet 01.05.2023 A/S 100% ownership (2021-06-28 – 2024-09-11 ) 100% voting rights (2021-06-28 – 2024-09-11 )
  • Selskabet 25.01.2024 A/S 90% ownership (2002-06-03 – 2016-01-10 ) 100% ownership (2016-01-11 – 2024-09-02 ) 90% voting rights (2002-06-03 – 2016-01-10 ) 100% voting rights (2016-01-11 – 2024-09-02 )
  • Selskabet 25.01.2024 A/S 90% ownership (2002-06-03 – 2016-01-10 ) 100% ownership (2016-01-11 – 2024-09-02 ) 90% voting rights (2002-06-03 – 2016-01-10 ) 100% voting rights (2016-01-11 – 2024-09-02 )
  • IGLOBE ApS 25% ownership (2016-02-11 – 2022-12-29 ) 33.33% ownership (2022-12-30 – ) 25% voting rights (2016-02-11 – 2022-12-29 ) 33.33% voting rights (2022-12-30 – )
  • IGLOBE ApS 25% ownership (2016-02-11 – 2022-12-29 ) 33.33% ownership (2022-12-30 – ) 25% voting rights (2016-02-11 – 2022-12-29 ) 33.33% voting rights (2022-12-30 – )

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 3,968 4,058 4,053 2,924 -151 -119
Employee benefits expense 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 2,655 2,738 532 2,924 -210 -273
Profit loss from ordinary activities before tax 9,247 6,080 7,739 24,043 958 1,820
Other finance expenses 158 206 397 781 394 808
Tax expense 0 0 0 0 0 0
Profit loss 6,859 5,287 6,332 23,116 -255 538